4
Total Mentions
4
Documents
19
Connected Entities
Location referenced in documents
EFTA01317455
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EFTA01317840
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Donee
PersonDonee in legal/financial context
Deana
PersonFirst name reference in Epstein documents
Data Conan
PersonPerson referenced in documents
Dam Conan
OrganizationOrganization referenced in documents
MAXWELL RESIDENCE
OrganizationOrganization referenced in documents
Memphs
OrganizationOrganization referenced in documents
ERIC OANY
PersonPerson referenced in documents
Comesic
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.